Epstein Files Search

EFTA01669646Set 10

264p115,856w

Creato loor OgliOn.0b> $14280.10 ~mento del Pago M1~0 $102 00 mea de Greda en [rabeo $12.00)/30 Fecha de Vencsmimico de Pago 12 de enero de 2015 Greda ... Fecha do Cera del Estado 15 deckientesicle 2014 Advertencia Sobre Pagos Tardíos: = Den en e Cae do Facivraced 30 Sino re< orm; :u papo mita rna en i 'echa MICida ... Cedas 15216 CR SI sea hace el popo mesera cada ciclo. usted pegare mes en Interesa y a Compras 125.172.45 lanera mas 000,P0 saldar su ban“ Por eliMIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

/office/- officeart/2005/8/layout/chevron21{process}furn:microsoft.com/office/- officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99 ... accent1}{0}{0}{0}{0}{15000}(350000}{en-US}(1000}{en-US}{1000}- {{E435FAF5-0F10-4853-A620-3D82AECC80D1}}{parTrans}{{C682C577-6168-4223-A15E- C84348758D9A}l{en-US}{{3119DE4D-001C ... O262F7FF9F7}}{sibTrans}- {{C682C577-6168-4223-A15E-C84348758D9A}}{en-US}{{916973E3-0286-499C- B5A9-91FlOCC18260}1{[Text]}{1}{en-US}{1200}- {{CE6E1604-9562-43D9-8F59-119C4617324F}}{parTrans}{{3D56AC38

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

/office/- officeart/2005/8/layout/chevron21{process}furn:microsoft.com/office/- officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99 ... accent1}{0}{0}{0}{0}{15000}(350000}{en-US}(1000}{en-US}{1000}- {{E435FAF5-0F10-4853-A620-3D82AECC80D1}}{parTrans}{{C682C577-6168-4223-A15E- C84348758D9A}l{en-US}{{3119DE4D-001C ... O262F7FF9F7}}{sibTrans}- {{C682C577-6168-4223-A15E-C84348758D9A}}{en-US}{{916973E3-D286-499C- B5A9-91FlOCC1826D}}{[Text]}{1}{en-US}{1200}- {{CE6E1604-9562-43D9-8F59-119C4617324F}}{parTrans}{{3D56AC38

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

COMMENTS : STEWART ALLFIELD 212 454 2881 AEB 20ML RE RE EN ... PORT/WL CCR ID ST A W 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 2988 6440 0705190010 EN 0.000 0705 7665 6440 0705190010 EN ... EN 0.000 0705 148258 6440 0705190010 EN 0.000 0705 133166 6440 0622191155 GD CX 0 1601001 999 PSPCOC00 Call Recording 0622191154 RI 178085 1601001 999 PSPCOC00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

Motor Vehicles Registered None Found 41Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found a Professional Ucenses None Found ,Ne FM Certifications None Found ... e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address ... Enforcement Report Page 6 of 17 fa Possible Relatives: xxx-xx-mca issu m en 11969 and 12/31/1970 Names Associated with Relative: IM INIM I I RIFIRIN 1/1969 and 12/3111970

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

report shows reading and mathematics scores on resultados de lectura y matemáticas en una versión del estado (NRT) Rapb FCAT NRT a montre nbt lekti ak matematik nan a Florida ... national "norm" group, where a percentile comparan con el grupo modelo o 'norma", en el que la gwoup nbt yo konsidere kbm "modèl pou egzamen ofisyèl" la, rank score ... reyalize nan egzamen lekti ak Reading and Mathematics tests can be best understood obtenidos en áreas de habilidades específicas. El éxito de los matematik la pi byen si w itilize

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01709788Set 10

67p22,078w

C0ARACTERSI (40 mincsalo Poi ellINIIN(Y nba, 14'I NAME PHENF RR AT IONSHLP En an YES -racielonoin E] NO ADDRESS RE.ATIONSHW F—D y YES AuA+ ENO ADDRESS RELATIONSHIP ... STLInNt LANGUAGE GO) on tot) paw GoOf (Oa (OTIO 0A11 103) SAC COOT ! I EN EO1 08/19/98 O88C (64/ PARENT/GUARDIAN LANGUAGE 155) GRAD) (DEL IGO CALENDAR Ibl/ TUCKER 110. EN ... PAFANT or GUARDIAN. IN THE NOME BY THE STUDENT? INTO THE Mt PROGRAM En ‘isk Eng\.‘ 31-N Ei 129) LANGUAGE SLAW (30) DISCLOSURES lot ION *Nov Imo NO this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

Main GE ED [CR VII ENTRY (001 U2( ENTRY CATS 4B3L SAC tEVE EN E01 08/16/98 420A 184, PARENT , GLARCIAN LANGUAGE 'lib/ GRADE LENT. (561 CALM OR Nil) TEACHES ... EN us 08 01 438) REASSIGNMENT CODE 1611 TRANSPORTATION 70) tE 6 (CATION OF O.RTH 011 EMS 72) DOE MINTATION CDECAUST HECA ANN DATE WHEN gifttriel 0A, AOM ,GATE misuNiZATiONS ... INSANE. C El M MULL RACIAL MD/ PLACE OF BIRTH MOO. DAY ■ rA en . La‘Pi t 411 CA. F io t do, ..---, (15, III) RESIDENT STATUS, DV ENTRY CATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

miffed fa PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl ... Reremmi Nantes. etc ) you NA I you Somme nal MOWS G ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe ... frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack. en eN -Wog ow *whip arvor•fs 'of arffr day', no Bev Cs ie,J41: ppedott Tw tai Telepecre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Ohtden0 MIN.« Dar n nacht? on san 1 (D on 18n 31 (1) on ;en 31 (1) rate enlod beried Cip omsta (1) 08S RANK USA BUS ACCT ... Nara of to 'used Depose Proorn inane% data tail not be tied for en rowan ray statement In add/ionto moues roam fen accounts The YPC pronto" and Me ta.ppetmenial pronto ... AIOT.ret that re roanefand supplemental seediercb not protect agent changes ben ft,kV] effect en per ACCCult. IS not mended to reoortabbnrtnabb dnidends and !nab* Merest to other oblivion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Items for your attention e Please note. Average Daly Balance and PAY values en the Deposal Account ARV sedan or your December statement were misstated tamary statement values haw Sources ... your raorellseepna t supplement peet«tion ebnOt Prole» aka/ changes tin no legal effect en your accuse. es not mead to reportable or -Webb dnidends and !stable :mews tooth. mistier ... market wkte of you enestmeres (ahethee as a reeled a min. prodact reCOnireedien, toned en taunted held n pa accent. net maids • ail of market mayernent mum baknpttya matrnentcbjettne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01619907Set 10

12p1,125w

jeevacation 2019/04/23 a envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités de partage de photos de Skype, mais vous pouvez afficher l'image dans ... envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités de partage de photos de Skype, mais vous pouvez afficher l'image dans votre navigateur, dans ... envoyé une photo. Cet appareil ne prend pas encore en charge les nouvelles fonctionnalités de partage de photos de Skype, mais vous pouvez afficher l'image dans votre navigateur, dans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619907.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

12/31/1992 Age: ssu n ORIDA between 01/01/1992 and 12/31/1992 DOEIMMAge: 61 ss n. GRID en 01/01/1992 and 12/31/1992 Age: sued In FLORIDA between 01/01/1992 and 12/31/1992 ... SAINT LUCIE FL 34953-5235. ST. LUCIE COUNTY (Jun 1988 - Jan 2004) urren es en s a Address: . PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY ... SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Jul 2004) urren es en s a Address: h address: CCLDWATER M149036-2049, BRANCH COUNTY (Aug 1998 - Sep 2003) , PORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

RoganSant Markey, UBS AG Stanford Branch mmool account balrel and money ~bible I mb. EN are not btanled by SIC MS AG Ranted Btanch dewsit account balances ale not owed ... Boulnerd the firm it Lathy protected la up to II 9 motion nee low en rd ~ally SD the sewn utalt even 4 Inetuden NJ 07086 Term. or Card ... televe then e r gafOf 0" tolerate son? ~ley sa se« between-ens abil l .* the use el fe money dunng tie Ime Preleclon xpar to. • Itgynsse Wang to Rope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

/1971 and 12/31/1971 DOB: DOB: Age:. 1/01/1971 and 12/31/1971 Age: in EX en 0X1/71 and 12/31/1971 DOB: Age: inTE'1' en 0 1 1/1971 and 12/31/1971 between 01/01/1971 and 12/31/1971 ... 111/Sates: OBn Age: xxx-xx-xxxx issued in NEW Y en 01/1978 and 12G1/1978 OB Agc: >ox-)c<-Ø issued in NEW Y n 976 and 12/31/1978 n-Verified Address ... tives te DOESIll eAge:All -xx-xxxx issued in en 01/1956 and 12/31/1957 I I li lell OwOitBh il11 Age: :coc sved in tweeniiii1/01/1958 and 12/31/1957 DOS. Age: rocssued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01307468Set 10

96p56,087w

Does not mask ~cal seasihriassets as meats ro tacker, and pa ens. mike a ',ton or ~vet. Ow bon wl elate sell brut east at the edd tot poor ... tubless Kledet dabs balances, atoning magn reflected en your remmen ..an 30 after n win ~art objectieee lord <raft Ire, that account balances Mad« made rail*. The ~amen *bacteria rain ... IblMat•el wed IT Øy tymy,h n ,a en inn re)10 le* lar calm innserere ~cam For meth arouseMkt >a es nx.. Ci la Reeporis Department larronves4ty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01585266Set 10

1p999w

Teers Ms. ei I* Ideen *ab» an 41. Ine ade. nenn er en os a. en bunte Omen illesot lebe Inao.. CC Halb ... eene See s eVeo Seif ats , setresia des a fleh. en eA.Ineean .a Cis ....sei '4 * nee ess 411, dle Ve st ewr Os s ei esse ... en>. robbe tneen 0>nd ... nenn on nein obealle Gelneoeso So set •Ir M rinn eva es. Lena an nipil apiai M alle, c.lu sie 4.9 raw nee aste sied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585266.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

09/16 ADP Peyre Face 0- Focs 13Œ7X 002752500106666606001 74 Ta 73510 35 0918 Arterm,en Expecte ... Gina Iry In.n wu no law tisk lc , dry' allonym nn dm FORT'. en. ...M. ▪ nno .• polar". .opntont • TM .10 , lat• wm I • [lag& III. •111 .1 dr. wail ... anion no Mon u on (mum dm nu dl lac a &Sr autos. en now • islas us ton. ,as monakynnon I. Cat of [nom ot Qamtions About Non Eltatrook Tromkn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01698800Set 10

45p39,430w

en. 3.00 0.00 4.00 0.00 30(1.2m4 01 04.3S PPI Ineonlas PP/.V 0.1 0.00 0.0) 351 Jun 0) 10,13 ni 0 Mal frell.rt ... 11906110C•••• P091.1 1.0 0.00 0.00 0.00 31 Jon 10 05,30 en u MIN oce" PP/1N ... PALM 0411.11., 1.90 0.90 9.40 0.94 Wins See L050 TO01 0.04 AO 0.00 45 en 30 1104 014 Ineente DO 100 lions D.1:0 T1.110 Call To Numbor F0001/0 MIll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Boulnerd the firm it Lathy protected la up to II 9 motion nee low en rd ~ally SD the sewn utalt even 4 Inetuden NJ 07086 Term. or Card ... o11Ø Werner temoRtete dlreta S account *ferments with tamed intunet l‘ed nyte «en" net pow.* • Corrmocibes contracts (et. f reran «beg and the same arbless In the srne entice ... beaux en sae treorne, and cost bese ve x cetttn cowed SAS Sweep Options pnxrxn maul include-9 hAUCC4 canticle they have comer: eh, ate manen Ant xccant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf